CRYSTAL 3 LIMITED
MANCHESTER HURSTWOOD SPECIAL PROJECTS LIMITED

Hellopages » Greater Manchester » Manchester » M3 2RJ
Company number 06121197
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address BRIDGE STREET CHAMBERS, 72 BRIDGE STREET, MANCHESTER, M3 2RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of CRYSTAL 3 LIMITED are www.crystal3.co.uk, and www.crystal-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal 3 Limited is a Private Limited Company. The company registration number is 06121197. Crystal 3 Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Crystal 3 Limited is Bridge Street Chambers 72 Bridge Street Manchester M3 2rj. . BLACK, Julie is a Secretary of the company. ASHWORTH, Stephen John is a Director of the company. BLACK, Julie is a Director of the company. HILL, Henry Philip is a Director of the company. PARK, Andrew Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHWORTH, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLACK, Julie
Appointed Date: 21 February 2007

Director
ASHWORTH, Stephen John
Appointed Date: 04 July 2011
58 years old

Director
BLACK, Julie
Appointed Date: 28 July 2010
68 years old

Director
HILL, Henry Philip
Appointed Date: 08 December 2014
51 years old

Director
PARK, Andrew Charles
Appointed Date: 04 July 2011
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Director
ASHWORTH, Stephen John
Resigned: 28 July 2010
Appointed Date: 21 February 2007
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Mr Stephen John Ashworth
Notified on: 21 February 2017
58 years old
Nature of control: Has significant influence or control

CRYSTAL 3 LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1

...
... and 33 more events
02 Mar 2007
New secretary appointed
02 Mar 2007
New director appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
21 Feb 2007
Incorporation

CRYSTAL 3 LIMITED Charges

28 March 2013
Mortgage deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H l/h property k/a woolwich house 59-61 mosley street…
28 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
Legal charge
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Rowlestone Management Limited
Description: F/H woolwich house 59-61 mosley street lanchester t/n…